CONTRACT FINANCE AND LEASING LIMITED
Company overview
- Incorporation date
- 23 March 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Industry classification (SIC codes)
Previous company names
EXCLUSIVEBENEFITS LIMITED
27 March 2009 - 11 October 2010
EXCLUSIVEBENEFITS PLC
5 July 2002 - 27 March 2009
EXCLUSIVEBENEFITS.CO.UK LTD
23 March 2000 - 5 July 2002
Officers & directors (16)
GAZZARD, Marta Elizabeth Clarice Rountree
Secretary
Appointed: 7 November 2014
GAZZARD, Roger
Director
Appointed: 7 November 2011
ROUNTREE-GAZZARD, Marta Elizabeth Clarice
Director
Appointed: 7 November 2014
GAZZARD, Mark Roger Rountree
Secretary
Appointed: 1 August 2001 • Resigned: 1 August 2001
GAZZARD, Roger
Secretary
Appointed: 7 November 2014 • Resigned: 7 November 2014
LYNDE, David
Secretary
Appointed: 26 June 2002 • Resigned: 16 March 2012
WHITEWOOD, John Nicholas
Secretary
Appointed: 23 March 2000 • Resigned: 26 June 2002
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 23 March 2000 • Resigned: 23 March 2000
BURROWS, Neil Charles
Director
Appointed: 1 August 2001 • Resigned: 8 August 2011
CAFFREY, Emily Siobhan
Director
Appointed: 7 November 2014 • Resigned: 7 November 2014
Recent filing history (119)
Registered office address changed from The Court House Ham Lane Kingston Seymour Clevedon Somerset BS21 6XE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 19 March 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 5 January 2026 with no updates
Confirmation statement • Form CS01
Director's details changed for Mrs Marta Elizabeth Clarice Gazzard on 6 January 2026
Officers • Form CH01
Micro company accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 5 January 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 5 January 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 5 January 2023 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2022
Accounts • Form AA
Confirmation statement made on 5 January 2022 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2021
Accounts • Form AA
Persons with significant control (2)
Mr Roger Gazzard
Individual
Notified: 12 December 2017
Mrs Victoria Gazzard
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 11 March 2026
Practitioners:
Jamie Playford - Lawrence House
Members voluntary liquidation
Declaration of solvency sworn on: 5 March 2026
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 19 January 2027